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Bullboard - Stock Discussion Forum First Global Data Ltd FGBDF

First Global Data Ltd is a technology company. It operates in the payments sector. Its principal activity includes financial technology and remittance of services from Canada and the United States. Its services include consumer-to-consumer money transfer, which is provided under First Global Money brand and Mobile Payments, which are provided under PayQwik brand. The company's technology platform stores information given by various regulatory bodies on suspected money launderers and terrorist financiers.

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Order Motion:In the Matter of First Global Data Ltd. et al.

IN THE MATTER OF FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC., NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ, AND ANDRE ITWARU File No. 2019-22 https://www...read more

In the Matter of First Global Data Ltd. et al.

June 17, 2021 Order IN THE MATTER OF FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC., NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ, and ANDRE ITWARU File No. 2019-22 Timothy Moseley...read more

RE:FGD Relationship with Global Bioenergy

They all play the same game, shares for debt,Azira,MoneyMoov,FGD,GLOBAL BIOENERGY work as alter egos of each other. That is, they are empty, interchangeable shells used to keep money out of the hands...read more

FGD Relationship with Global Bioenergy

Will be interesting to see what the final out come is. Notice how slow the system was to respond; was the OSC building a good case for over three years and following were the money was sent or just...read more

BEWARE First Global Data

There's a new FGD in town, or rather a paper corporation established in Cheyenne Wyoming, with a New York state telephone number and an operation run out of India... how about that?  ...read more

First Global Data Ltd. et al., File No. 2019-22

IN THE MATTER OF FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC., NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ, and ANDRE ITWARU   File No. 2019-22 Timothy Moseley, Vice-Chair and Chair...read more

FGBDF,, what's going on ?

Does anybody know what's up with this company ? I cannot seem to find much out,, other than it's a bank in Jamicia now,,   rate and reply

RE:RE:Recent trades

Does anybody know which brokers are trading this steaming pile! Can't trade thru RBC Direct  rate and reply

RE:Recent trades

Average down!  rate and reply

Recent trades

Hey guys, any idea who's buying shares and why?  rate and reply

Trial

Anyone remember the trial date  rate and reply

RE:RE:RE:FGBDF website is up...

does anyone have LVL 2 for this thing. I cant seem to get US stocks in my account.   rate and reply

RE:RE:FGBDF website is up...

yea strange...cant decide if I want to try to sell or just hold this POS to see what happens.   rate and reply

RE:FGBDF website is up...

Maybe FGD sold (or will be able to sell ) its U.S. operations and that is the reason there is still trading in FGBDF ???  rate and reply

FGBDF website is up...

but NOT FGD. If I click on something for additional info it is blacked out. But some of the video interviews still play. And the U.S. market today indicates 2,100 shares traded--up 0.02 to close at 0...read more

My shares are worth $0 now! That's the update...woohoo

   rate and reply

RE:RE:Update?

All courts use a fairly similar test to determine whether to pierce the corporate veil.  The corporate form may be disregarded and individual shareholders held liable for wrongs committed by the...read more

RE:RE:Update?

It is still trading in the US.    https://www.stockwatch.com/Quote/Detail.aspx?U:FGBDF Looks like no real details as to the final outcome until late January.     https://www...read more

RE:Update?

Ya. Nobody behind bars yet. ( never will be ) Welcome to Canada. Of course this is only an oppinion.  rate and reply

Update?

Anyone have an update on what is going on here?  rate and reply